View Future GrowthQualitech 過去の業績過去 基準チェック /26Qualitechの収益は年間平均-21.7%の割合で減少していますが、 Energy Services業界の収益は年間 増加しています。収益は年間24.7% 0.7%割合で 減少しています。 Qualitechの自己資本利益率は2.1%であり、純利益率は1.5%です。主要情報-21.69%収益成長率-21.69%EPS成長率Energy Services 業界の成長23.29%収益成長率-0.69%株主資本利益率2.08%ネット・マージン1.55%前回の決算情報31 Mar 2026最近の業績更新更新なしすべての更新を表示Recent updatesお知らせ • Feb 28Qualitech Public Company Limited Proposes Dividend for the Year Ended December 31, 2025, Payable on May 15, 2026Qualitech Public Company Limited held the Board of Directors Meeting No. 2/2026 On February 25, 2026, approved to propose to the 2026 Annual General Meeting of Shareholders to be held on April 27, 2026, for approval, the dividend payment from the 2025 operating results. The proposed dividend rate is THB 0.031 per share or totally THB 3.06 million, which will be paid from retained earnings eligible for BOI investment promotion. The Record Date to determine the shareholders entitled to attend the meeting and receive the dividend is March 13, 2026, and the dividend payment date is scheduled for May 15, 2026. However, the right to receive such dividend is subject to the approval of the shareholders at the 2026 Annual General Meeting of Shareholders.お知らせ • Feb 26Qualitech Public Company Limited, Annual General Meeting, Apr 27, 2026Qualitech Public Company Limited, Annual General Meeting, Apr 27, 2026, at 13:30 SE Asia Standard Time. Location: hybrid meeting, at the head office of qualitech public company, located at 21/3 banplong road, map ta phut, mueang, rayong 21150, Thailandお知らせ • Jul 15Qualitech Public Company Limited Approves Board AppointmentsQualitech Public Company Limited at its Extraordinary General Meeting of Shareholders held on July 15, 2025, approved the appointment of Mr. Navin Hemaruchatanan, Ms. Rinnatha Akeassavapirom as director; and Mr. Piyapot Keawjamlong as Independent Director.お知らせ • Apr 09Qualitech Public Company Limited Announces Director ChangesQualitech Public Company Limited announced that Since Mr. Kitti Phuathavornskul and Ms. Kunlanit Sarapab cannot be appointed by a resolution of the Board of Directors, the appointment of Mrs. Pattawan Chaipim will be considered at a later time (as she will not be appointed at the 2025 Annual General Meeting of Shareholders). More detail: As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Mr. Kitti Phuathavornskul as a Director effective from April 2, 2025, replacing Mr. Amnart Sukanjanakul, who resigned on March 28, 2025 that the terms of office for the appointment directors will be equivalent to the remaining terms of the directors they are replacing and approve the appointment of Mr. Kitti Phuathavornskul as Chairman of the Executive Committee, replacing Ms. Patcharin Yoosuksamran, and the reassignment of Ms. Patcharin Yoosuksamran as an Executive Committee Member, effective from April 2, 2025, onward.お知らせ • Apr 03+ 1 more updateQualitech Public Company Limited Announces Appointment of Director and Chairman of the Executive Committee, Effective April 2, 2025Qualitech Public Company Limited announced appointment of Director and Chairman of the Executive Committee. Director Name: Mr. KITTI PHUATHAVORNSKUL appointed as Chairman of the Executive Committee. Effective Date: 02 April 2025. Expire Date: 30 April 2028. As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Mr. Kitti Phuathavornskul as a Director effective from April 2, 2025, replacing Mr. Amnart Sukanjanakul, who resigned on March 28, 2025 that the terms of office for the appointment directors will be equivalent to the remaining terms of the directors they are replacing and approve the appointment of Mr. Kitti Phuathavornskul as Chairman of the Executive Committee, replacing Ms. Patcharin Yoosuksamran, and the reassignment of Ms. Patcharin Yoosuksamran as an Executive Committee Member, effective from April 2, 2025, onward. Director Name: Miss KUNLANIT SARAPAB appointed as Director Effective Date: 02 April 2025 Expire Date: 30 April 2028 As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Ms. Kunlanit Sarapab as a Director effective from April 2, 2025 (replacing Ms. Plernpis Ranurak who resigned on March 28, 2025) that the terms of office for the appointment directors will be equivalent to the remaining terms of the directors they are replacing. Director Name: Mrs. Pattawan Chaipim appointed as Director, Effective Date (1) 02 April 2025; Expire Date: 30 April 2027 As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Mrs. Pattawan Chaipim as a Director effective from April 2, 2025 (replacing Mr. Wallop Luengseenak, who resigned on March 28, 2025) that the terms of office for the appointment directors will be equivalent to the remaining terms of the directors they are replacing.お知らせ • Mar 28Qualitech Public Company Limited Announces the Resignation of Plenpit Ranuraksa as Director, Effective March 28, 2025Qualitech Public Company Limited announced the resignation of Miss PLENPIT RANURAKSA as Director, effective March 28, 2025.お知らせ • Mar 25Qualitech Public Company Limited Announces Director TerminationsQualitech Public Company Limited announced the terminations of Mr. PURIN KAEWKLOM, Mr. PITAK PRUITTISARIKORN, Mr. WALLOP LUANGSEENAK, Mr. WICHAI PRAPUSAKPITAK, Mr. AMNART SUKANJANAKUL, Mr. SONGPOL SHANMATKIT, Mr. PHETHAI WATTANASIRI, Mr. WANMONGKOL SILAPRASERT, Mr. SITTHI NGAMLUMYOUNG as Directors. Expire Date: 28 March 2025. Terminate Reason: Resigned from position /the company due to Due to other business engagements, so no time responsibilities to effectively.お知らせ • Jan 23+ 2 more updatesQualitech Public Company Limited Announces CEO ChangesQualitech Public Company Limited held the Board of Directors Meeting No. 2/2025 on January 23, 2025, the Company would like to inform the key resolutions of the Board of Directors Meeting as follows: Resolved to approve the appointment Mr. Wichan Chunta as the position of Chief Executive Officer to replace of Mr. Wallop Luengseenak, effective since January 23, 2025.お知らせ • Jun 28Qualitech Public Company Limited Announces Resignation of Thatchaphong Thamputthipong as Independent Director, Effective from June 30, 2024Qualitech Public Company Limited announced that Mr. Thatchaphong Thamputthipong has submitted his resignation from the Independent Director. The resignation will be effective from June 30, 2024 onwards.お知らせ • May 15Qualitech Public Company Limited Approves Board ChangesQualitech Public Company Limited announced that at its board meeting held on May 13, 2024, has passed the material resolution as follows: To change the duties of the Board of Directors are as follows: Approved to change the duties of Mr. Thatchaphong Thamputthipong from Vice Chairman of the Board of Directors /Independent director /Chairman of the Audit Committee /Member of the Nomination and Remuneration Committee /Chairman of the Risk Management Committee to be Independent director; To appoint Directors are as follows: Mr. Songpol Shanmatkit to be the Chairman of the Audit Committee; Mr. Phethai Wattanasiri to be the Member of the Nomination and Remuneration Committee; Mr. Phethai Wattanasiri to be the Chairman of the Risk Management Committee. The effective is May 13, 2024, onwards. The Audit Committee: Mr. Songpol Shanmatkit, Chairman of the Audit Committee /Independent director; Mr. Sitthi Ngamlumyoung Independent director /The Audit Committee; Mr. Phethai Wattanasiri Independent director /The Audit Committee. The Nomination and Remuneration Committee: Mr. Sitthi Ngamlumyoung Chairman of the Nomination and Remuneration Committee; Mr. Phethai Wattanasiri, The Nomination and Remuneration Committee; Mr. Wichai Prapusakpitak, the Nomination and Remuneration Committee. The Risk Management Committee: Mr. Phethai Wattanasiri, Chairman of the Risk Management Committee; Dr. Wanmongkol Silaprasert, The Risk Management Committee; Mr. Wallop Luengseenak, The Risk Management Committee.お知らせ • Apr 30Qualitech Public Company Limited Announces Resignation of Chanyapat Wiphatthannananthakul from the Independent Director, Audit Committee and Chairman of the Nomination and Remuneration CommitteeQualitech Public Company Limited informed that Dr. Chanyapat Wiphatthannananthakul has submitted her resignation from the Independent Director, Audit Committee and Chairman of the Nomination and Remuneration Committee of the Company due to the increasing of responsible engagement. The resignation will be effective from April 29, 2024 onwards.お知らせ • Mar 14Qualitech Public Company Limited Announces Chief Financial Officer ChangesQualitech Public Company Limited announced the appointment of Mr. Wichai Prapusakpitak as Chief Financial Officer. Effective date of appointment is March 13, 2024. Miss Kunlanit Sarapab terminated as Accounting & Finance Division Manager. Effective date of termination is March 13, 2024.お知らせ • Mar 07Qualitech Public Company Limited Announces Resignation of Lersak Kancvalskul as Director, Independent Director, Audit Committee and Chairman of the Risk Management CommitteeQualitech Public Company Limited announced that Mr. Lersak Kancvalskul has submitted his resignation from the Company's Director, Independent Director, Audit Committee and Chairman of the Risk Management Committee of the Company due to the increasing of responsible engagement. The resignation will be effective from March 7, 2024 onwards.お知らせ • Feb 19Qualitech Public Company Limited, Annual General Meeting, Apr 10, 2024Qualitech Public Company Limited, Annual General Meeting, Apr 10, 2024, at 13:30 SE Asia Standard Time. Location: Head Office of Qualitech Public Company Limited No 21/3 Banplong Road, Maptaphut, Muang, Rayong 21150 Rayong Thailand Agenda: To consider and certify Minutes of the Annual General Meeting of Shareholders for the year 2023; to consider and acknowledge the 2023 business operating performance report of the company; to consider and approve the company's audited financial statement for the year ended 2023; to consider and approve the omission of dividend payment for the company's performance for the year 2023; to consider and approve the appointment of directors in replacement of those who retired by rotation; and to transact such other business matters.お知らせ • Feb 05Qualitech Public Company Limited Announces Executive ChangesQualitech Public Company Limited to submit the resolution of the Board of Directors' Meeting. The company approved to change the structure of the Risk Management Committee as follows: Mr. Lersak Kancvalskul as Chairman, Mr. Tatchapong Thamputthipong as member of Committee, Miss Kunlanit Sarapab as member of Committee and Mr. Wallop Luangseenak as member of Committee. The effective is February 2, 2024 onwards.お知らせ • Jan 02+ 1 more updateQualitech Public Company Limited Approves Board and Committee ChangesQualitech Public Company Limited informed the resolutions of the Board of Directors' Meeting No.11/2023 held on December 28, 2023 are as follows: To acknowledge the resignation of Director, Member of the Audit Committee/Independent Director and the Management Committee are as follows: Dr. Pradit Arayakarnkul has resigned from the position of Director, Member of the Audit Committee and Independent Director due to engaging more work activities and unable to perform duties fully. The resignation is effective from December 28, 2023 onwards. Mr. Somkiat Aramruangkul has resigned from the position of the Management Committee. The resignation is effective from December 31, 2023 onwards. To appoint Directors in replacement of the vacant positions are as follows: Mr. Supoj Kaewmanee to be the Director in replacement of Mr. Thitiwat Teerakulthanyaroj. Mr. Sumet Techachainiran to be the Director in replacement of Assoc. Prof. Dr. Pranya Sakiyalak. Mr. Sannpat Rattakham to be the Director in replacement of Dr. Pradit Arayakarnkul. The effective is December 28, 2023 onwards and will hold positions for the remaining term of the resigned director. To appoint the Management Committee are as follows: Mr. Sumet Techachainiran to be the Management Committee; Mr. Wallop Luangseenak to be the Management Committee; Mrs. Pattawan Chaipim to be the Management Committee. The effective is January 1, 2024 onwards. Approved for change of the authorized directors to sign to bind the Company follows: Mr. Kitti Phuathavornskul, Miss Kunlanit Sarapab, Mr.Supoj Kaewmanee and Mr. Sumet Techachainiran 2 out of 4 directors sign together. The effective is December 28, 2023 onwards. Therefore, the Board of Directors and sub-committees after the resolution are as follows: The Board of Directors: Mr. Kitti Phuathavornskul, Chairman of the Board of Director; Mr. Tatchapong Thamputthipong, Director/Independent Director; Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul, Director/Independent Director; Mr. Lersak Kancvalskul, Director/Independent Director; Mr. Somkiat Aramruangkul, Director; Miss Kunlanit Sarapab, Director; Mr. Supoj Kaewmanee, Director; Mr. Sumet Techachainiran, Director; Mr. Sannpat Rattakham, Director. The Audit Committee: Mr. Tatchapong Thamputthipong, Chairman of the Audit Committee/Independent Director; Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul The Audit Committee/Independent Director; Mr. Lersak Kancvalskul, The Audit Committee/Independent Director. The Nomination and Remuneration Committee: Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul Chairman of the Nomination and Remuneration Committee; Mr. Tatchapong Thamputthipong, The Nomination and Remuneration Committee; Miss Kunlanit Sarapab, The Nomination and Remuneration Committee. The Risk Management Committee: Mr. Tatchapong Thamputthipong, Chairman of the Risk Management Committee; Miss Kunlanit Sarapab, The Risk Management Committee; Mr. Somkiat Aramruangkul, The Risk Management Committee. The Management Committee: Mr. Kitti Phuathavornskul, Chairman of the Management Committee; Miss Kunlanit Sarapab, The Management Committee; Mr. Sumet Techachainiran, The Management Committee; Mr. Wallop Luangseenak, The Management Committee; Mrs. Pattawan Chaipim, The Management Committee.お知らせ • Nov 15Qualitech Public Company Limited Approves Management AppointmentsQualitech Public Company Limited announced that the board of directors meeting held on November 10, 2023, approved the appointment of Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul to be the chairman of the nomination and remuneration committee; approved the appointment of Miss Kunlanit Sarapab to be the company's secretary. The effective is November 10, 2023 onwards.お知らせ • Nov 04Qualitech Public Company Limited Announces Board and Committee ChangesQualitech Public Company Limited announced resolution of the Board of Directors' Meeting No.9/2023 held on November 3, 2023 to appoint Directors in replacement of the vacant positions as follow: 1) Dr. Pradit Arayakarnkul to be the Director in replacement of Mr. Nick Thanapoomikul. 2) Mr. Lersak Kancvalskul to be the Director in replacement of Mr. Pitak Pruitthisarikorn. The effective is November 3, 2023 onwards and will hold positions for the remaining term of the resigned director. To appoint the Member of the Audit Committee and Independent Director as follow: 1) Dr. Pradit Arayakarnkul to be the Member of the Audit Committee and Independent Director. 2) Mr. Lersak Kancvalskul to be the Member of the Audit Committee and Independent Director. The effective is November 3, 2023 onwards.お知らせ • Nov 02Qualitech Public Company Limited Announces Resignation of Pranya Sakiyalak as Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee and Independent DirectorQualitech Public Company Limited announced that Assoc. Prof. Dr. Pranya Sakiyalak has resigned from the position of Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee and Independent Director due to other missions, unable to perform duties fully. The resignation is effective from November 1, 2023 onwards.お知らせ • Jul 11Qualitech Public Company Limited Announces Executive ChangesQualitech Public Company Limited Approved the appointment of Mr. Kitti Phuathavornskul to be the Chairman of the Board of Director. approved the appointment of Mr. Tatchapong Thamputthipong to be the Chairman of the Audit Committee and Independent Director, approved the appointment of Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul to b the Member of the Audit Committee and Independent Director and approved for change of the authorized directors to sign to bind the Company follows: "Mr. Thitiwat Teerakulthanyaroj Mr. Kitti Phuathavornskul Mr. Somkiat Aramruangkul Miss Kunlanit Sarapab 2 out of 4 directors sign together". The effective is July 7, 2023 onwards.お知らせ • Jun 13Qualitech Public Company Limited Announces Resignation of Pitak Pruitthisarikorn as Chairman of the Board of Directors and Independent DirectorQualitech Public Company Limited announced that Mr. Pitak Pruitthisarikorn has resigned from the position of the Chairman of the Board of Directors and Independent Director. The resignation is effective from June 12, 2023 onwards. The company shall conduct the nomination process and appointment of qualified the Chairman of the Board of Directors as a replacement of such vacant positions in due course and will notify the Stock Exchange of Thailand accordingly.お知らせ • Jun 02+ 1 more updateQualitech Public Company Limited Announces Resignation of Nick Thanapoomikul as Co-Chief Executive OfficerQualitech Public Company Limited informed that Mr. Nick Thanapoomikul has resigned from the position of Co-Chief Executive Officer. The resignation is effective from June 1, 2023 onwards.お知らせ • May 23Qualitech Public Company Limited Announces Resignation of Nick Thanapoomikul as Director, Member of the Executive Committee and Member of the Risk ManagementQualitech Public Company Limited informed that Mr. Nick Thanapoomikul has resigned from the position of Director, Member of the Executive Committee and Member of the Risk Management. The resignation is effective from May 18, 2023 onwards.お知らせ • May 17Qualitech Public Company Limited Announces Resignation of Chonticha Chitraporn as Independent Director and Chairman of the Audit CommitteeQualitech Public Company Limited informed that Miss Chonticha Chitraporn has resigned from the position of Independent Director and Chairman of the Audit Committee due to other missions, unable to perform duties fully. The resignation is effective from May 16, 2023 onwards. The company shall conduct the nomination process and appointment of qualified Independent Director and Chairman of the Audit Committee as a replacement of such vacant positions in due course and will notify the Stock Exchange of Thailand accordingly.収支内訳Qualitech の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史SET:QLT-R 収益、費用、利益 ( )THB Millions日付収益収益G+A経費研究開発費31 Mar 263796100031 Dec 253733104030 Sep 25368-7109030 Jun 25386-15124031 Mar 25411-11130031 Dec 24423-10131030 Sep 24456-12134030 Jun 24446-10125031 Mar 24421-139250031 Dec 23428-141256030 Sep 23437-151274030 Jun 23458-131267031 Mar 2346812126031 Dec 2245518111030 Sep 224254181030 Jun 224083375031 Mar 223941180031 Dec 21390779030 Sep 214012375030 Jun 213961775031 Mar 213992273031 Dec 204223177030 Sep 204483080030 Jun 204734878031 Mar 204925677031 Dec 194705171030 Sep 194223967030 Jun 193791967031 Mar 193631267031 Dec 183651167030 Sep 18352266030 Jun 183621363031 Mar 18353963031 Dec 173852067030 Sep 173971369030 Jun 174282974031 Mar 174594477031 Dec 164464575030 Sep 164767373030 Jun 164767070031 Mar 164908570031 Dec 1550810570030 Sep 1552111668030 Jun 15527119660質の高い収益: QLT-Rは 高品質の収益 を持っています。利益率の向上: QLT-R過去に利益を上げました。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: QLT-Rの収益は過去 5 年間で年間21.7%減少しました。成長の加速: QLT-Rは昨年収益を上げたため、収益成長率を 5 年間の平均と比較することは困難です。収益対業界: QLT-R昨年収益を上げたため、昨年の収益成長をEnergy Services業界 ( 3.2% ) と比較することは困難です。株主資本利益率高いROE: QLT-Rの 自己資本利益率 ( 2.1% ) は 低い とみなされます。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YEnergy 、過去の業績が好調な企業。View Financial Health企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/12 10:35終値2026/06/10 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Qualitech Public Company Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。1 アナリスト機関Pongrat RatanatavananandaBualuang Securities PCL
お知らせ • Feb 28Qualitech Public Company Limited Proposes Dividend for the Year Ended December 31, 2025, Payable on May 15, 2026Qualitech Public Company Limited held the Board of Directors Meeting No. 2/2026 On February 25, 2026, approved to propose to the 2026 Annual General Meeting of Shareholders to be held on April 27, 2026, for approval, the dividend payment from the 2025 operating results. The proposed dividend rate is THB 0.031 per share or totally THB 3.06 million, which will be paid from retained earnings eligible for BOI investment promotion. The Record Date to determine the shareholders entitled to attend the meeting and receive the dividend is March 13, 2026, and the dividend payment date is scheduled for May 15, 2026. However, the right to receive such dividend is subject to the approval of the shareholders at the 2026 Annual General Meeting of Shareholders.
お知らせ • Feb 26Qualitech Public Company Limited, Annual General Meeting, Apr 27, 2026Qualitech Public Company Limited, Annual General Meeting, Apr 27, 2026, at 13:30 SE Asia Standard Time. Location: hybrid meeting, at the head office of qualitech public company, located at 21/3 banplong road, map ta phut, mueang, rayong 21150, Thailand
お知らせ • Jul 15Qualitech Public Company Limited Approves Board AppointmentsQualitech Public Company Limited at its Extraordinary General Meeting of Shareholders held on July 15, 2025, approved the appointment of Mr. Navin Hemaruchatanan, Ms. Rinnatha Akeassavapirom as director; and Mr. Piyapot Keawjamlong as Independent Director.
お知らせ • Apr 09Qualitech Public Company Limited Announces Director ChangesQualitech Public Company Limited announced that Since Mr. Kitti Phuathavornskul and Ms. Kunlanit Sarapab cannot be appointed by a resolution of the Board of Directors, the appointment of Mrs. Pattawan Chaipim will be considered at a later time (as she will not be appointed at the 2025 Annual General Meeting of Shareholders). More detail: As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Mr. Kitti Phuathavornskul as a Director effective from April 2, 2025, replacing Mr. Amnart Sukanjanakul, who resigned on March 28, 2025 that the terms of office for the appointment directors will be equivalent to the remaining terms of the directors they are replacing and approve the appointment of Mr. Kitti Phuathavornskul as Chairman of the Executive Committee, replacing Ms. Patcharin Yoosuksamran, and the reassignment of Ms. Patcharin Yoosuksamran as an Executive Committee Member, effective from April 2, 2025, onward.
お知らせ • Apr 03+ 1 more updateQualitech Public Company Limited Announces Appointment of Director and Chairman of the Executive Committee, Effective April 2, 2025Qualitech Public Company Limited announced appointment of Director and Chairman of the Executive Committee. Director Name: Mr. KITTI PHUATHAVORNSKUL appointed as Chairman of the Executive Committee. Effective Date: 02 April 2025. Expire Date: 30 April 2028. As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Mr. Kitti Phuathavornskul as a Director effective from April 2, 2025, replacing Mr. Amnart Sukanjanakul, who resigned on March 28, 2025 that the terms of office for the appointment directors will be equivalent to the remaining terms of the directors they are replacing and approve the appointment of Mr. Kitti Phuathavornskul as Chairman of the Executive Committee, replacing Ms. Patcharin Yoosuksamran, and the reassignment of Ms. Patcharin Yoosuksamran as an Executive Committee Member, effective from April 2, 2025, onward. Director Name: Miss KUNLANIT SARAPAB appointed as Director Effective Date: 02 April 2025 Expire Date: 30 April 2028 As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Ms. Kunlanit Sarapab as a Director effective from April 2, 2025 (replacing Ms. Plernpis Ranurak who resigned on March 28, 2025) that the terms of office for the appointment directors will be equivalent to the remaining terms of the directors they are replacing. Director Name: Mrs. Pattawan Chaipim appointed as Director, Effective Date (1) 02 April 2025; Expire Date: 30 April 2027 As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Mrs. Pattawan Chaipim as a Director effective from April 2, 2025 (replacing Mr. Wallop Luengseenak, who resigned on March 28, 2025) that the terms of office for the appointment directors will be equivalent to the remaining terms of the directors they are replacing.
お知らせ • Mar 28Qualitech Public Company Limited Announces the Resignation of Plenpit Ranuraksa as Director, Effective March 28, 2025Qualitech Public Company Limited announced the resignation of Miss PLENPIT RANURAKSA as Director, effective March 28, 2025.
お知らせ • Mar 25Qualitech Public Company Limited Announces Director TerminationsQualitech Public Company Limited announced the terminations of Mr. PURIN KAEWKLOM, Mr. PITAK PRUITTISARIKORN, Mr. WALLOP LUANGSEENAK, Mr. WICHAI PRAPUSAKPITAK, Mr. AMNART SUKANJANAKUL, Mr. SONGPOL SHANMATKIT, Mr. PHETHAI WATTANASIRI, Mr. WANMONGKOL SILAPRASERT, Mr. SITTHI NGAMLUMYOUNG as Directors. Expire Date: 28 March 2025. Terminate Reason: Resigned from position /the company due to Due to other business engagements, so no time responsibilities to effectively.
お知らせ • Jan 23+ 2 more updatesQualitech Public Company Limited Announces CEO ChangesQualitech Public Company Limited held the Board of Directors Meeting No. 2/2025 on January 23, 2025, the Company would like to inform the key resolutions of the Board of Directors Meeting as follows: Resolved to approve the appointment Mr. Wichan Chunta as the position of Chief Executive Officer to replace of Mr. Wallop Luengseenak, effective since January 23, 2025.
お知らせ • Jun 28Qualitech Public Company Limited Announces Resignation of Thatchaphong Thamputthipong as Independent Director, Effective from June 30, 2024Qualitech Public Company Limited announced that Mr. Thatchaphong Thamputthipong has submitted his resignation from the Independent Director. The resignation will be effective from June 30, 2024 onwards.
お知らせ • May 15Qualitech Public Company Limited Approves Board ChangesQualitech Public Company Limited announced that at its board meeting held on May 13, 2024, has passed the material resolution as follows: To change the duties of the Board of Directors are as follows: Approved to change the duties of Mr. Thatchaphong Thamputthipong from Vice Chairman of the Board of Directors /Independent director /Chairman of the Audit Committee /Member of the Nomination and Remuneration Committee /Chairman of the Risk Management Committee to be Independent director; To appoint Directors are as follows: Mr. Songpol Shanmatkit to be the Chairman of the Audit Committee; Mr. Phethai Wattanasiri to be the Member of the Nomination and Remuneration Committee; Mr. Phethai Wattanasiri to be the Chairman of the Risk Management Committee. The effective is May 13, 2024, onwards. The Audit Committee: Mr. Songpol Shanmatkit, Chairman of the Audit Committee /Independent director; Mr. Sitthi Ngamlumyoung Independent director /The Audit Committee; Mr. Phethai Wattanasiri Independent director /The Audit Committee. The Nomination and Remuneration Committee: Mr. Sitthi Ngamlumyoung Chairman of the Nomination and Remuneration Committee; Mr. Phethai Wattanasiri, The Nomination and Remuneration Committee; Mr. Wichai Prapusakpitak, the Nomination and Remuneration Committee. The Risk Management Committee: Mr. Phethai Wattanasiri, Chairman of the Risk Management Committee; Dr. Wanmongkol Silaprasert, The Risk Management Committee; Mr. Wallop Luengseenak, The Risk Management Committee.
お知らせ • Apr 30Qualitech Public Company Limited Announces Resignation of Chanyapat Wiphatthannananthakul from the Independent Director, Audit Committee and Chairman of the Nomination and Remuneration CommitteeQualitech Public Company Limited informed that Dr. Chanyapat Wiphatthannananthakul has submitted her resignation from the Independent Director, Audit Committee and Chairman of the Nomination and Remuneration Committee of the Company due to the increasing of responsible engagement. The resignation will be effective from April 29, 2024 onwards.
お知らせ • Mar 14Qualitech Public Company Limited Announces Chief Financial Officer ChangesQualitech Public Company Limited announced the appointment of Mr. Wichai Prapusakpitak as Chief Financial Officer. Effective date of appointment is March 13, 2024. Miss Kunlanit Sarapab terminated as Accounting & Finance Division Manager. Effective date of termination is March 13, 2024.
お知らせ • Mar 07Qualitech Public Company Limited Announces Resignation of Lersak Kancvalskul as Director, Independent Director, Audit Committee and Chairman of the Risk Management CommitteeQualitech Public Company Limited announced that Mr. Lersak Kancvalskul has submitted his resignation from the Company's Director, Independent Director, Audit Committee and Chairman of the Risk Management Committee of the Company due to the increasing of responsible engagement. The resignation will be effective from March 7, 2024 onwards.
お知らせ • Feb 19Qualitech Public Company Limited, Annual General Meeting, Apr 10, 2024Qualitech Public Company Limited, Annual General Meeting, Apr 10, 2024, at 13:30 SE Asia Standard Time. Location: Head Office of Qualitech Public Company Limited No 21/3 Banplong Road, Maptaphut, Muang, Rayong 21150 Rayong Thailand Agenda: To consider and certify Minutes of the Annual General Meeting of Shareholders for the year 2023; to consider and acknowledge the 2023 business operating performance report of the company; to consider and approve the company's audited financial statement for the year ended 2023; to consider and approve the omission of dividend payment for the company's performance for the year 2023; to consider and approve the appointment of directors in replacement of those who retired by rotation; and to transact such other business matters.
お知らせ • Feb 05Qualitech Public Company Limited Announces Executive ChangesQualitech Public Company Limited to submit the resolution of the Board of Directors' Meeting. The company approved to change the structure of the Risk Management Committee as follows: Mr. Lersak Kancvalskul as Chairman, Mr. Tatchapong Thamputthipong as member of Committee, Miss Kunlanit Sarapab as member of Committee and Mr. Wallop Luangseenak as member of Committee. The effective is February 2, 2024 onwards.
お知らせ • Jan 02+ 1 more updateQualitech Public Company Limited Approves Board and Committee ChangesQualitech Public Company Limited informed the resolutions of the Board of Directors' Meeting No.11/2023 held on December 28, 2023 are as follows: To acknowledge the resignation of Director, Member of the Audit Committee/Independent Director and the Management Committee are as follows: Dr. Pradit Arayakarnkul has resigned from the position of Director, Member of the Audit Committee and Independent Director due to engaging more work activities and unable to perform duties fully. The resignation is effective from December 28, 2023 onwards. Mr. Somkiat Aramruangkul has resigned from the position of the Management Committee. The resignation is effective from December 31, 2023 onwards. To appoint Directors in replacement of the vacant positions are as follows: Mr. Supoj Kaewmanee to be the Director in replacement of Mr. Thitiwat Teerakulthanyaroj. Mr. Sumet Techachainiran to be the Director in replacement of Assoc. Prof. Dr. Pranya Sakiyalak. Mr. Sannpat Rattakham to be the Director in replacement of Dr. Pradit Arayakarnkul. The effective is December 28, 2023 onwards and will hold positions for the remaining term of the resigned director. To appoint the Management Committee are as follows: Mr. Sumet Techachainiran to be the Management Committee; Mr. Wallop Luangseenak to be the Management Committee; Mrs. Pattawan Chaipim to be the Management Committee. The effective is January 1, 2024 onwards. Approved for change of the authorized directors to sign to bind the Company follows: Mr. Kitti Phuathavornskul, Miss Kunlanit Sarapab, Mr.Supoj Kaewmanee and Mr. Sumet Techachainiran 2 out of 4 directors sign together. The effective is December 28, 2023 onwards. Therefore, the Board of Directors and sub-committees after the resolution are as follows: The Board of Directors: Mr. Kitti Phuathavornskul, Chairman of the Board of Director; Mr. Tatchapong Thamputthipong, Director/Independent Director; Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul, Director/Independent Director; Mr. Lersak Kancvalskul, Director/Independent Director; Mr. Somkiat Aramruangkul, Director; Miss Kunlanit Sarapab, Director; Mr. Supoj Kaewmanee, Director; Mr. Sumet Techachainiran, Director; Mr. Sannpat Rattakham, Director. The Audit Committee: Mr. Tatchapong Thamputthipong, Chairman of the Audit Committee/Independent Director; Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul The Audit Committee/Independent Director; Mr. Lersak Kancvalskul, The Audit Committee/Independent Director. The Nomination and Remuneration Committee: Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul Chairman of the Nomination and Remuneration Committee; Mr. Tatchapong Thamputthipong, The Nomination and Remuneration Committee; Miss Kunlanit Sarapab, The Nomination and Remuneration Committee. The Risk Management Committee: Mr. Tatchapong Thamputthipong, Chairman of the Risk Management Committee; Miss Kunlanit Sarapab, The Risk Management Committee; Mr. Somkiat Aramruangkul, The Risk Management Committee. The Management Committee: Mr. Kitti Phuathavornskul, Chairman of the Management Committee; Miss Kunlanit Sarapab, The Management Committee; Mr. Sumet Techachainiran, The Management Committee; Mr. Wallop Luangseenak, The Management Committee; Mrs. Pattawan Chaipim, The Management Committee.
お知らせ • Nov 15Qualitech Public Company Limited Approves Management AppointmentsQualitech Public Company Limited announced that the board of directors meeting held on November 10, 2023, approved the appointment of Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul to be the chairman of the nomination and remuneration committee; approved the appointment of Miss Kunlanit Sarapab to be the company's secretary. The effective is November 10, 2023 onwards.
お知らせ • Nov 04Qualitech Public Company Limited Announces Board and Committee ChangesQualitech Public Company Limited announced resolution of the Board of Directors' Meeting No.9/2023 held on November 3, 2023 to appoint Directors in replacement of the vacant positions as follow: 1) Dr. Pradit Arayakarnkul to be the Director in replacement of Mr. Nick Thanapoomikul. 2) Mr. Lersak Kancvalskul to be the Director in replacement of Mr. Pitak Pruitthisarikorn. The effective is November 3, 2023 onwards and will hold positions for the remaining term of the resigned director. To appoint the Member of the Audit Committee and Independent Director as follow: 1) Dr. Pradit Arayakarnkul to be the Member of the Audit Committee and Independent Director. 2) Mr. Lersak Kancvalskul to be the Member of the Audit Committee and Independent Director. The effective is November 3, 2023 onwards.
お知らせ • Nov 02Qualitech Public Company Limited Announces Resignation of Pranya Sakiyalak as Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee and Independent DirectorQualitech Public Company Limited announced that Assoc. Prof. Dr. Pranya Sakiyalak has resigned from the position of Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee and Independent Director due to other missions, unable to perform duties fully. The resignation is effective from November 1, 2023 onwards.
お知らせ • Jul 11Qualitech Public Company Limited Announces Executive ChangesQualitech Public Company Limited Approved the appointment of Mr. Kitti Phuathavornskul to be the Chairman of the Board of Director. approved the appointment of Mr. Tatchapong Thamputthipong to be the Chairman of the Audit Committee and Independent Director, approved the appointment of Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul to b the Member of the Audit Committee and Independent Director and approved for change of the authorized directors to sign to bind the Company follows: "Mr. Thitiwat Teerakulthanyaroj Mr. Kitti Phuathavornskul Mr. Somkiat Aramruangkul Miss Kunlanit Sarapab 2 out of 4 directors sign together". The effective is July 7, 2023 onwards.
お知らせ • Jun 13Qualitech Public Company Limited Announces Resignation of Pitak Pruitthisarikorn as Chairman of the Board of Directors and Independent DirectorQualitech Public Company Limited announced that Mr. Pitak Pruitthisarikorn has resigned from the position of the Chairman of the Board of Directors and Independent Director. The resignation is effective from June 12, 2023 onwards. The company shall conduct the nomination process and appointment of qualified the Chairman of the Board of Directors as a replacement of such vacant positions in due course and will notify the Stock Exchange of Thailand accordingly.
お知らせ • Jun 02+ 1 more updateQualitech Public Company Limited Announces Resignation of Nick Thanapoomikul as Co-Chief Executive OfficerQualitech Public Company Limited informed that Mr. Nick Thanapoomikul has resigned from the position of Co-Chief Executive Officer. The resignation is effective from June 1, 2023 onwards.
お知らせ • May 23Qualitech Public Company Limited Announces Resignation of Nick Thanapoomikul as Director, Member of the Executive Committee and Member of the Risk ManagementQualitech Public Company Limited informed that Mr. Nick Thanapoomikul has resigned from the position of Director, Member of the Executive Committee and Member of the Risk Management. The resignation is effective from May 18, 2023 onwards.
お知らせ • May 17Qualitech Public Company Limited Announces Resignation of Chonticha Chitraporn as Independent Director and Chairman of the Audit CommitteeQualitech Public Company Limited informed that Miss Chonticha Chitraporn has resigned from the position of Independent Director and Chairman of the Audit Committee due to other missions, unable to perform duties fully. The resignation is effective from May 16, 2023 onwards. The company shall conduct the nomination process and appointment of qualified Independent Director and Chairman of the Audit Committee as a replacement of such vacant positions in due course and will notify the Stock Exchange of Thailand accordingly.